rawafiqcapital.com Falsely Claimed SFC Licensing, Hong Kong Regulator Warns

rawafiqcapital.com has been placed on the Hong Kong Securities and Futures Commission’s Alert List after the regulator identified the website as suspicious and stated that it falsely claimed to be a licensed entity under the SFC.

The warning was added on 25 September 2026. For anyone who deposited money after being told that Rawafiq Capital or rawafiqcapital.com was SFC licensed, this is particularly important: the regulator itself says that licensing claim was false.

AssetVault Recovery considers rawafiqcapital.com a scam website based on the SFC’s warning and the false regulatory claim identified by the regulator. Anyone who has already paid should stop further transfers and preserve the evidence showing where their money went.

Already paid/invested with rawafiqcapital.com? Preserve the payment trail and submit your transaction information for review, and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

The SFC Says the Website’s Licensing Claim Was False

The Hong Kong Securities and Futures Commission added the website https://www.rawafiqcapital.com/en/ to its Alert List on 25 September 2026, categorising it as a “Suspicious website.”

The SFC lists an address associated with the website as:

Al Saman Tower
Hamdan Bin Mohammed Street
Al Danah
Abu Dhabi
United Arab Emirates

More importantly, the regulator states that “The website falsely claimed to be a licensed entity under the SFC.”

That is not simply an absence of evidence that the website was regulated. According to the SFC warning, the website made a licensing claim that was false.

For an investor who relied on that representation before depositing money, the distinction matters. Regulatory status can play an important role in convincing someone that a financial operation has been independently authorised or supervised. A false claim of SFC licensing removes that basis for trust.

Similar false or misleading regulatory representations can significantly change how an investment platform should be assessed. In our doronzo-ag.net investigation, we likewise examined why regulator information should be checked independently rather than accepted from the financial website itself.

Do Not Confuse rawafiqcapital.com With an Unidentified Legitimate Company

The SFC also warns generally that operators of suspicious websites may use names similar to legitimate companies to confuse investors.

However, the specific SFC alert for rawafiqcapital.com does not identify a particular genuine company that this website is impersonating.

AssetVault therefore does not attribute the website to another Rawafiq-named company or allege a specific clone relationship without evidence.

The confirmed issue is sufficient on its own: the SFC identifies rawafiqcapital.com as suspicious and says the website falsely claimed to be licensed by the regulator.

Already Sent Money? Preserve the Transaction Trail and Stop Further Payments

If you have already transferred money to an account or wallet associated with rawafiqcapital.com, preserve the payment records immediately.

For bank transfers, retain:

• beneficiary names;
• account numbers or IBANs;
• receiving bank details;
• SWIFT/BIC information;
• payment references;
• transfer dates and amounts; and
• bank confirmations or receipts.

For cryptocurrency payments, preserve the receiving wallet addresses, transaction hashes or TXIDs, blockchain network, cryptocurrency type, amount transferred and any exchange withdrawal records.

Keep the communications surrounding the investment as well. Emails, telephone numbers, WhatsApp or Telegram conversations, account-manager names, investment agreements, account screenshots, deposit instructions and withdrawal correspondence can all help reconstruct what happened.

If your account on rawafiqcapital.com displays profits or a substantial balance, preserve screenshots, but remember that the displayed figure is not the same as independently verifiable funds.

The investigation should begin with the money that can actually be documented leaving your bank account, exchange account or cryptocurrency wallet.

This distinction is also important in cases involving questionable investment operations such as our Corpholding Inc. investigation, where financial and communication records become critical once concerns about an investment relationship emerge.

If you are now being asked to send additional money before a withdrawal can be completed, do not automatically pay it. Preserve the request and any new bank account or cryptocurrency wallet supplied for payment.

A further demand might be described as a tax, verification charge, security deposit, commission, AML requirement or withdrawal-release fee. AssetVault does not attribute any particular one of these demands to rawafiqcapital.com without evidence from an individual case.

But a website that has been identified by the SFC as suspicious and as having falsely claimed SFC licensing should not be trusted with further money merely because someone promises that another payment will release an existing balance.

Can Payments to rawafiqcapital.com Still Be Traced?

Depending on the payment method and available evidence, the financial trail may still be examined.

Cryptocurrency transactions can leave a public blockchain record. A valid TXID can help establish the amount transferred, sending and receiving wallet addresses and subsequent movements visible on-chain.

If the cryptocurrency was purchased through an exchange before being transferred, preserve the exchange records too. They can help connect the victim’s exchange activity with the blockchain transaction.

Tracing does not automatically guarantee recovery. It can, however, help establish where assets moved and whether additional wallets or identifiable services became involved.

Bank transfers create a different trail through beneficiary details, receiving institutions and transfer records. These records should be preserved even if representatives of rawafiqcapital.com have stopped communicating.

The same evidence-first approach is important when examining suspicious financial platforms generally, including cases discussed in our DigitalMarketingGood investigation.

AssetVault Recovery Assessment

The evidence that matters most here comes directly from Hong Kong’s financial regulator.

The Securities and Futures Commission identifies rawafiqcapital.com as a suspicious website and expressly states that the website falsely claimed to be a licensed entity under the SFC.

AssetVault Recovery therefore considers rawafiqcapital.com a scam website. Investors should not send further money or cryptocurrency to the operation.

If you have already paid, concentrate on preserving the financial evidence rather than trying to satisfy additional demands in the hope of unlocking a displayed account balance.

Also be cautious if another person subsequently contacts you claiming that money lost through rawafiqcapital.com has already been recovered and can be released after an upfront payment. Our crypto AMF email scam alert explains why apparently official financial or recovery communications should be independently verified before additional funds are sent.

Need Assistance?

If you have already sent bank funds or cryptocurrency connected with rawafiqcapital.com, preserve your payment records, wallet addresses, transaction hashes, communications, account screenshots and withdrawal correspondence.

Contact us for a confidential case assessment and have your rawafiqcapital.com transaction trail reviewed.

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This article is based principally on the warning published by the Hong Kong Securities and Futures Commission concerning the exact website rawafiqcapital.com. The SFC categorises the website as suspicious and states that it falsely claimed to be a licensed entity under the regulator. The SFC alert does not identify a specific legitimate company as being impersonated by this website, and AssetVault Recovery makes no such allegation without supporting evidence. AssetVault Recovery’s description of rawafiqcapital.com as a scam website is its independent assessment based on the regulatory evidence discussed above. This article is provided for fraud-awareness and informational purposes and does not constitute legal or financial advice.